The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Berryman, Laurence James
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Roach, Milton
    Aeronautical Engineer born in October 1973
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Ramsdale, Gary John
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Scrase, Andy
    Aircraft Engineer born in August 1970
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Ground Floor, 1-7, Station Road, Crawley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Dixon, James Rylott
    Chartered Accountant born in March 1927
    Individual
    Officer
    1994-01-05 ~ 1994-03-21
    OF - Director → CIF 0
  • 2
    Mr Laurence James Berryman
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2023-09-12 ~ 2023-09-12
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Tickner, John
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2023-09-12
    OF - Director → CIF 0
    John Tickner
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Vallance, Peter Geoffrey
    Company Director born in September 1933
    Individual
    Officer
    ~ 2013-01-14
    OF - Director → CIF 0
    Vallance, Peter Geoffrey
    Individual
    Officer
    ~ 2013-01-14
    OF - Secretary → CIF 0
  • 5
    Patel, Shila Madhukant
    Secretary Forwarding Agent born in November 1956
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Vallance, Elizabeth Rose
    Born in November 1934
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 7
    Mr Gary John Ramsdale
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2023-09-12 ~ 2023-09-12
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Cavell, Jonathan Robert Brooksby
    Individual
    Officer
    2003-01-12 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 9
    Margaret Elizabeth Reid
    Born in May 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

P.G.VALLANCE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,186,981 GBP2023-05-31
1,200,940 GBP2022-05-31
Current Assets
556,995 GBP2023-05-31
588,810 GBP2022-05-31
Creditors
Amounts falling due within one year
-2,508 GBP2023-05-31
-3,429 GBP2022-05-31
Net Current Assets/Liabilities
555,499 GBP2023-05-31
587,065 GBP2022-05-31
Total Assets Less Current Liabilities
1,742,480 GBP2023-05-31
1,788,005 GBP2022-05-31
Net Assets/Liabilities
1,742,480 GBP2023-05-31
1,788,005 GBP2022-05-31
Equity
1,742,480 GBP2023-05-31
1,788,005 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
  • P.G.VALLANCE LIMITED
    Info
    Registered number 00760580
    Ground Floor, 1-7 Station Road, Crawley, West Sussex RH10 1HT
    Private Limited Company incorporated on 1963-05-10 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.